Ensure KYC compliance doesn’t compromise your customer experience
Deploying effective risk management strategies and technologies contributes to your businesses longevity, and a safer society. TruNarrative delivers your identity verification, anti-money laundering and risk profiling via a single platform – unifying your entire Know Your Customer process.
Using the LexisNexis® RiskNarrative™ Platform, you can:
Apply the latest data science and machine learning
Quickly deploy market-leading KYC technology into your onboarding and monitoring journeys across the customer lifecycle
Make same-day changes to your strategy
Reduce false positives and overall workload on KYC teams through rapid adaption of rule sets and effective workflow and case management
Visualize MI from across your business and the entire customer lifecycle
Orchestrate and automate customer interactions such as requests for additional documentation
Know Your Customer verification solutions
Manage your end-to-end KYC process with the RiskNarrative™ Platform. Share insight and decisions with core systems in real-time. Identify, score, and monitor new and existing customers for PEP and sanctions, and receive alerts when something changes to make informed, investigative decisions.
Multiple enrichment sources
Access our Data Cloud App Store from a single API, drag and drop, mix and waterfall different suppliers; utilise your own data and insight to build a single low friction KYC or KYB journey for accurate and unprecedented match rates.
Reduce the time you spend managing referrals without increasing risk exposure with a complete view of all entities, dynamically manage risk.
Monitoring and scheduling
Build discrete CDD journeys for various client risk groups. Transparent audit process protects your business for the decisions you make and reduces operational cost.
A host of data sources
Gain access to a wide range of different KYC providers and call out to a host of data sources including Equifax and LexisNexis Risk Solutions.
Talk to us how TruNarrative can enable a highly adaptive and configurable KYC strategy.
Our Know Your Customer solutions
Complex financial crime workflow, orchestration and decisioning
Quickly onboard high customer volumes with a single, unified compliance platform
Instantly integrate the latest data sources including open banking, affordability, device intelligence, and consumer permissioned utility data.
KYC checks when you need them
Monitor and decision your customers in seconds
As your business grows, facilitate compliance with new regulation, new product launches and expansion into new geographic markets.
Quickly deploy the latest biometric verification technology into your customer journey and accurately verify identity documents from over 150 countries.
Biometrics & Document Checking
Capture and authenticate documents
Network Fraud Detection
Monitor customer applications and transactional behaviour
Detect Money Laundering, Fraud and Financial Crime
Transform the speed and accuracy of decisioning
Risk Scoring & Analytics
Recognise changes in risk over the lifecycle
Data Cloud App Store
Integrate third-party application and services in seconds
Accelerate agent decisioning
Referral & Case Management
Aggregate everything an agent needs to see
Audit Trail & Reporting
Ensure compliance and best practice
Automatically monitor player’s transactions
Ensure AML compliance doesn’t compromise your customer experience…
KYB compliance and verification made simple…
PEP & Sanctions
Perform streamlined and detailed politically exposed person and sanction checks when onboarding…
Book a Demo
Transform the way you control compliance and financial crime in your business in 45 minutes. Register now.